Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge
Mortgage Fraudster Nabbed After Hiding In Plain Sight Read Post »
Madoff Accountant Dodge Prison! David G. Friehling Dodges Prison By Claiming To be An Idiot “Tip for Fraudsters: Stupid is not a crime. Take the advice of Madoff’s accountant: ““I would rather be regarded as dumb than crooked.” — David G. Friehling” – Sam E. Antar A federal judge yesterday sentenced Madoff Accountant Mr. Friehling,
Madoff Accountant Dodges Prison By Claiming Stupidity Read Post »
Fraud Investigator Busted Giving Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay stubs for a personal mortgage modification.
Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »
